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The SCARS Institute Encyclopedia of Scams

I am Mr Johnson N. one of the senior tagged representative assigned for your winning award 23th march promo 2024 this is your personal signed approved number (ww=2.5=qr=usd )This is to inform you that your tagged registration code has won you the sum of ($ 2,500,000.00 US )TWO Million Five Hundred Thousand United State dollars) in this 23th march promo 2024 promotion that is organized to reward our regular online users of the tagged site, we done it every 23th march please contact our ---REDACTED--- for more information. You are among the 35 lucky winners that won the promo generally and also among 5 people that won it in your country The online draws were carried out by a random selection of email and the registration code that you chose through an automatic and randomized advanced search of those tagged in another to claim your fund. You should contact your claims agent through ---REDACTED--- for more details Dear winner, keep in mind that the contact was real and the truth, advised you to contact the agent to obtain more information on how to receive your winning prize with this email address ---REDACTED--- Congratulations once again

I submitted a report earlier today about a scammer purporting to be Judith Reinert using photos of Danielle Delaunay. In addition to what I sent earlier, they were trying to get an apparent inheritance from Judith Reinert's late father in England and claimed the taxes of $400,000. had to be prepaid to get the trust fund totaling $4 million pounds. I did not bite, however, they sent a packet of checks to me from Chase Bank with my wife's name on the checks. I was directed to make out a check payable to her, make the check out in the amount of $9150.00, sign it and make it payable to myself with her endorsement on the back of the check. The check was the deposited in my savings account and a day or two later wanted $5000.00 cash withdrawn and sent to RANSFORD MOAKO at ---ADDRESS REDACTED--- Apt. #1 in Southbridge, MA 01550. I sent the $5000.00 cash as directed and a day or two after that learned the check had insufficient funds and I was cheated out of $5000.00. I checked with Chase Bank and they acknowledged that an account did exist with that account number but was listed to another person by the name of Kenneth. They could not tell me the last name of the person due to confidentiality and current laws. The account that was registered to Kenneth had the same account number on those checks sent to me with my wife's name on them. It makes me wonder if there is someone working on the inside of Chase with these crooks issuing a number that was already assigned. Chase said any investigation would need to be investigated by my financial institution and they in turn suggested I file a police report. I was not allowed to file a report on behalf of my wife and as a result of this whole incident she has left me and moved in with our daughter. I know this whole scenario sounds confusing and it is. Very well planned out and preys upon the victim's naivete, lack of computer knowledge and general ignorance of how things like this are processed. The telephone number they used was from Ghana and is: ---REDACTED---. Thanks for your attention, I hope there is something that you might track down on these culprits and see that they might be brought to justice. They initially were 'fishing' for unsuspecting victims via Skype and then pursue to 'play' them.

---VICTIM REDACTED---
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P. S. Other email addresses used are: ---REDACTED--- and
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